DOSSIERS / SCI PHEBUS 07
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Company dossier

SCI PHEBUS 07

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-501328009 · 501328009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHEBUS 07
fr_insee
501328009
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-05
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55 BD ARMAND DUPORTAL, 31000 TOULOUSE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENT MARTINDirigeant—France registry
MARIE-EVE MARTINDirigeant—France registry
BRIGITTE LAVALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100